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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Jones, Maria Bernadette
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Markham, Una
    Individual (64 offsprings)
    Officer
    1998-02-20 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 3
    Hatton, David Frederick
    Tax Advisor born in April 1948
    Individual (15 offsprings)
    Officer
    1995-04-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Nolan, Deirdre Mary
    Group Head Of Tax born in June 1967
    Individual (7 offsprings)
    Officer
    2012-01-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1993-12-01 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 6
    Williamson, Alexander James, Dr
    Oil Company Executive born in January 1985
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Hicks, Patrick Joseph
    Tax Adviser born in September 1964
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 2000-10-20
    OF - Director → CIF 0
  • 8
    Pettifer, Richard Francis
    Manager Cash And Banking born in June 1954
    Individual (109 offsprings)
    Officer
    1997-06-02 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Newlyn, Douglas
    Tax Manager born in September 1950
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    O'driscoll, John Patrick
    Treasurer born in June 1961
    Individual (35 offsprings)
    Officer
    2000-10-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Dost, Parminder Pal Singh
    Senior Tax Adviser born in June 1960
    Individual (30 offsprings)
    Officer
    1993-12-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Melvin, Thomas Michael
    Director Of Taxation born in June 1947
    Individual (26 offsprings)
    Officer
    1995-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Ashworth, Michael John
    Director born in December 1961
    Individual (90 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Burrard-lucas, Stephen Charles
    Treasurer born in April 1954
    Individual (49 offsprings)
    Officer
    1998-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (20 offsprings)
    Officer
    2013-06-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 17
    Hall, Graham
    Head Of Business Taxation born in February 1961
    Individual (53 offsprings)
    Officer
    2012-02-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Wheeler, Stephen
    Treasury Manager born in February 1969
    Individual (21 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Sharman, Susan Jane
    Tax Manager born in August 1958
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 2000-10-20
    OF - Director → CIF 0
    Sharman, Susan Jane
    Director born in August 1958
    Individual (6 offsprings)
    2000-10-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Lim, Grace Siew Hua
    Oil Company Executive born in September 1971
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 23
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 24
    Moore, Paul Anthony
    Chartered Secretary
    Individual (357 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 25
    Khosla, Deepak
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2013-09-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Archibald, Gary James
    Oil Company Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2016-06-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 27
    Rooney, Nicole
    Oil Company Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 28
    Garrihy, Anne
    Chartered Secretary
    Individual (96 offsprings)
    Officer
    1995-06-27 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 29
    Smith, Marie
    Individual (66 offsprings)
    Officer
    1997-03-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 30
    Barry, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 31
    Warrilow, David Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2010-09-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 33
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 34
    Burgess, Arthur William
    Treasurer born in November 1940
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 35
    Jamieson, Michael Alan
    Deputy Group Financial Controller born in August 1959
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Scantlebury, John Martin
    Taxation Specialist born in October 1948
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 37
    Griffin, John Edward Henry
    Individual (101 offsprings)
    Officer
    1996-12-18 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 38
    Stewart, John Charles Wilkie
    Head Of Funding And Investment born in February 1961
    Individual (20 offsprings)
    Officer
    2000-10-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 39
    Unger, Stephen Robert
    Assistant Treasurer born in August 1966
    Individual (31 offsprings)
    Officer
    2012-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Bolton, Carol Elizabeth
    Tax Manager born in August 1952
    Individual (17 offsprings)
    Officer
    2000-10-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 41
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 42
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 44
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-12-01 ~ 1993-12-01
    OF - Nominee Director → CIF 0
    1993-12-01 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 45
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, England
    Active Corporate (62 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BG OVERSEAS INVESTMENTS LIMITED

Period: 1997-02-13 ~ 2023-12-21
Company number: 02878201
Registered names
BG OVERSEAS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
  • BG OVERSEAS INVESTMENTS LIMITED
    Info
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    Registered number 02878201
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 and dissolved on 2023-12-21 (30 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.